NORTHERN INVESTMENTS PROPERTIES LTD.
Overview
| Company Name | NORTHERN INVESTMENTS PROPERTIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC237567 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN INVESTMENTS PROPERTIES LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTHERN INVESTMENTS PROPERTIES LTD. located?
| Registered Office Address | Shore Road IV19 1HY Tain Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN INVESTMENTS PROPERTIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN INVESTMENTS PROPERTIES LTD.?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN INVESTMENTS PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Malcolm John Robertson as a secretary on Mar 02, 2022 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Shore Road Tain Ross-Shire IV19 1HY on Jun 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Callum Robertson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of NORTHERN INVESTMENTS PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Malcolm John | Secretary | Scotsburn IV18 0PE Tain Dalnaclearach Cottage Ross-Shire United Kingdom | 293109300001 | |||||||
| ROBERTSON, Callum Uisdean Donald | Director | Tigh Nan Aitiel Lamington, Kildary IV18 0PE Invergordon Ross Shire | United Kingdom | British | Director | 81166500001 | ||||
| MORTIMER, Iain James | Secretary | 7 Priory Place IV4 7GB Beauly Birchwood Ross-Shire | British | 131281750001 | ||||||
| ROBERTSON, Maureen Isabel Jane | Secretary | Tigh Nan Aitiel Lamington, Kildary IV18 0PE Invergordon Ross-Shire | British | 93033350001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NORTHERN INVESTMENTS PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Callum Robertson | Apr 06, 2016 | Lamington IV18 0PE Kildary Tigh Nan Aitiel Ross-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0